Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Pinance.io
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim sent bitcoin that he owned to cryptocurrency platform pinance.io. He decided to move his bitcoin, worth around $21,000 at the time, to pinance.io based on the favorable online reviews he read. Unfortunately, the site was a scam and ultimately shutdown in October 5, 2021. The victim has not recovered any of his bitcoin. It appears that at least 36 other people were victims of this scam.
Estimated loss: $21,000
Type: Fraudulent Trading Platform
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.